Company Information
CIN
Status
Date of Incorporation
05 August 1992
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
4,834,399,100
Authorised Capital
6,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajkumar Beniwal
Director/Designated Partner
almost 1 year ago
almost 1 year ago
Tejpreet Singh Chopra
Director/Designated Partner
about 1 year ago
about 1 year ago
Steven Coert Deloor
Director/Designated Partner
over 1 year ago
over 1 year ago
Matangi Gowrishankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Avantikasing Aulakh
Director/Designated Partner
over 1 year ago
over 1 year ago
Girish Sudarshan Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Monica Widhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maarten Johan Degryse
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jonathan Goldner
Director/Designated Partner
about 3 years ago
about 3 years ago
Samir Chaturvedi
Director/Designated Partner
about 4 years ago
about 4 years ago
Timothy John Smith
Director/Designated Partner
over 4 years ago
over 4 years ago
Hina Ashokbhai Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Santosh Bhalchandra Breed
Manager/Secretary
about 7 years ago
about 7 years ago
Anoop Seth
Director
over 15 years ago
over 15 years ago
Rajeeva Ranjan Sinha
Managing Director
about 18 years ago
about 18 years ago
Sethurathnam Ravi
Nominee Director
over 19 years ago
over 19 years ago
Past Directors
Ranjitsinh Banabhai Barad
Nominee Director
almost 2 years ago
almost 2 years ago
Soren Kufall Brandt
Additional Director
over 4 years ago
over 4 years ago
Jakob Friis Soerensen
Additional Director
about 5 years ago
about 5 years ago
Padmini Kant Mishra
Managing Director
about 5 years ago
about 5 years ago
Mukesh Kumar
Nominee Director
about 6 years ago
about 6 years ago
David Skov
Director
over 7 years ago
over 7 years ago
Jan Damgaard Sorensen
Additional Director
over 7 years ago
over 7 years ago
Ahmed Hassan
Additional Director
about 8 years ago
about 8 years ago
Amarendra Lalsingh Rakesh
Nominee Director
about 9 years ago
about 9 years ago
Keld Pedersen
Managing Director
over 9 years ago
over 9 years ago
Hariharan Devnarayan Iyer
Cfo(kmp)
over 10 years ago
over 10 years ago
Julian Michael Bevis
Additional Director
over 10 years ago
over 10 years ago
Pradeep Mallick
Director
over 11 years ago
over 11 years ago
Malini Bansal
Nominee Director
over 13 years ago
over 13 years ago
Shyamsundar Sundaresan Gurumoorthy
Director
over 13 years ago
over 13 years ago
Atanu Chakraborty
Director
over 15 years ago
over 15 years ago
Pravin Kanubhai Laheri
Director
over 15 years ago
over 15 years ago
Abhay Laxman Bongirwar
Nominee Director
almost 16 years ago
almost 16 years ago
Sethuraman Venkatesh
Alternate Director
over 17 years ago
over 17 years ago
Tiemen Greets Meester
Director
almost 18 years ago
almost 18 years ago
Dinesh Kumar Lal
Director
over 20 years ago
over 20 years ago
Harekrushna Dash .
Director
almost 21 years ago
almost 21 years ago
Krishan Kumar Sehgal
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 39] Transport Including Services Provided To The Vessel ( Barge ) Such As Pilotage, Toweage, Berthing The Vessel At The Jetty, De Berthing The Vessel, Loading And Unloading Cargo On From The Vessel Transferring The Cargo Within The Port Limits To The Storage Areas And Storing Them There, Loading And Unloading The Cargo From The Rakes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Transport Including Services Provided To The Vessel ( Barge ) Such As Pilotage, Toweage, Berthing The Vessel At The Jetty, De Berthing The Vessel, Loading And Unloading Cargo On From The Vessel Transferring The Cargo Within The Port Limits To The Storage Areas And Storing Them There, Loading And Unloading The Cargo From The Rakes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 May 1996
Industrial Investment Bank Of India
10 Crore
17 October 2012
Hdfc Bank Limited
50 Crore
18 December 2013
International Finance Corporation
945 Crore
26 February 2013
Idfc Limited
325 Crore
09 June 2009
Infrastructure Development Finance Company Limited
1,100 Crore
31 March 2006
Infrastructure Development Finance Company Limited
35 Crore
06 July 2005
Infrastructure Development Finance Company Ltd.
596 Crore
09 December 2003
Infrastructure Development Finance Company Ltd.
25 Crore
28 September 2000
Export Import Bank Of India
75 Crore
02 May 1997
Export Import Bank Of India
15 Crore
15 March 2001
Punjab National Bank
50 Crore
07 August 1998
Punjab National Bank
9 Crore
09 February 1998
Punjab National Bank
10 Crore
26 October 2004
Idbi Trusteeship Services Ltd.
0
26 February 2013
Idfc Limited
0
18 December 2013
International Finance Corporation
0
09 December 2003
Infrastructure Development Finance Company Ltd.
0
09 February 1998
Punjab National Bank
0
10 May 1996
Industrial Investment Bank Of India
0
02 May 1997
Export Import Bank Of India
0
07 August 1998
Punjab National Bank
0
28 September 2000
Export Import Bank Of India
0
15 March 2001
Punjab National Bank
0
06 July 2005
Infrastructure Development Finance Company Ltd.
0
17 October 2012
Hdfc Bank Limited
0
09 June 2009
Infrastructure Development Finance Company Limited
0
31 March 2006
Infrastructure Development Finance Company Limited
0
26 October 2004
Idbi Trusteeship Services Ltd.
0
26 February 2013
Idfc Limited
0
18 December 2013
International Finance Corporation
0
09 December 2003
Infrastructure Development Finance Company Ltd.
0
09 February 1998
Punjab National Bank
0
10 May 1996
Industrial Investment Bank Of India
0
02 May 1997
Export Import Bank Of India
0
07 August 1998
Punjab National Bank
0
28 September 2000
Export Import Bank Of India
0
15 March 2001
Punjab National Bank
0
06 July 2005
Infrastructure Development Finance Company Ltd.
0
17 October 2012
Hdfc Bank Limited
0
09 June 2009
Infrastructure Development Finance Company Limited
0
31 March 2006
Infrastructure Development Finance Company Limited
0
26 October 2004
Idbi Trusteeship Services Ltd.
0
26 February 2013
Idfc Limited
0
18 December 2013
International Finance Corporation
0
09 December 2003
Infrastructure Development Finance Company Ltd.
0
09 February 1998
Punjab National Bank
0
10 May 1996
Industrial Investment Bank Of India
0
02 May 1997
Export Import Bank Of India
0
07 August 1998
Punjab National Bank
0
28 September 2000
Export Import Bank Of India
0
15 March 2001
Punjab National Bank
0
06 July 2005
Infrastructure Development Finance Company Ltd.
0
17 October 2012
Hdfc Bank Limited
0
09 June 2009
Infrastructure Development Finance Company Limited
0
31 March 2006
Infrastructure Development Finance Company Limited
0
26 October 2004
Idbi Trusteeship Services Ltd.
0
26 February 2013
Idfc Limited
0
18 December 2013
International Finance Corporation
0
09 December 2003
Infrastructure Development Finance Company Ltd.
0
09 February 1998
Punjab National Bank
0
10 May 1996
Industrial Investment Bank Of India
0
02 May 1997
Export Import Bank Of India
0
07 August 1998
Punjab National Bank
0
28 September 2000
Export Import Bank Of India
0
15 March 2001
Punjab National Bank
0
06 July 2005
Infrastructure Development Finance Company Ltd.
0
17 October 2012
Hdfc Bank Limited
0
09 June 2009
Infrastructure Development Finance Company Limited
0
31 March 2006
Infrastructure Development Finance Company Limited
0
26 October 2004
Idbi Trusteeship Services Ltd.
0
Documents
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Optional Attachment-(2)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
Form MSME FORM I-19102020_signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Form DIR-12-02102020_signed
Interest in other entities;-02102020
Optional Attachment-(1)-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
GPP_Shareholders-MGT_7_310320_R56683451_JAYESH2014_20200919170441.xlsx
Form MGT-7-19092020_signed
Optional Attachment-(2)-18092020
Copy of MGT-8-18092020
Optional Attachment-(1)-18092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
XBRL document in respect Consolidated financial statement-01092020
Form AOC-4(XBRL)-01092020
Form MGT-15-19082020_signed
Form ADT-1-19082020_signed
Form MGT-14-19082020_signed
Copy of written consent given by auditor-19082020
Optional Attachment-(1)-19082020
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Optional Attachment-(1)-19082020
Form DIR-12-19082020_signed